Bulk Processing

Import multiple customers at once and run checks at scale.

About service

Bulk processing allows you to upload up to 1,000 clients per batch and optionally run checks on them.

It’s a no-code solution designed for businesses of all sizes. You can easily import large client datasets into ComplyCube, whether for migration purposes or to run periodic batch AML screenings with continuous monitoring.

This service has a soft limit of 1,000 clients per batch. Get in touch with your Account Manager to increase it.

ComplyCube is also capable of processing files in bulk through Secure File Transfer Protocol (SFTP). Get in touch with your Account Manager to enable this method.

Interactive demo

CSV template

To use our CSV template:

1. Download the bulk upload sample template below.

2. Open it in Excel, Numbers, or any compatible spreadsheet editor.

3. Keep the first row unchanged, it contains the required column headers needed for correct parsing.

4. Enter your data into the relevant columns.

5. Save the file once complete.

6. Upload it through the Portal.

746B

bulk_upload_sample_template.csv

Open

Sample Template